ACCESSO TECHNOLOGY GROUP PLC

Active - Accounts Filed

General Information

NAME
ACCESSO TECHNOLOGY GROUP PLC

COMPANY NUMBER
03959429

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/03/2000 (24 years and 7 months old)

WEBSITE
www.accesso.com

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/09/2000 11/11/2013
LO-Q PLC
View all previous names

REGISTERED ADDRESS

UNIT 5, THE PAVILIONS, RUSCOMBE PARK, TWYFORD
BERKSHIRE
RG10 9NN

Telephone: 01189347400
TPS: No

TRADING ADDRESSES

Unit 2
5 The Pavilions
Ruscombe Business Park, Ruscombe
Reading, Berkshire
RG10 9NN

Credit Risk Overview

Want to learn more about ACCESSO TECHNOLOGY GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40.8M

18.75%

NET WORTH

£21M

63.89%

TOTAL LIABILITIES

£38.7M

31.15%

NET ASSETS

£152.3M

5.83%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACCESSO TECHNOLOGY GROUP PLC	Active - Accounts Filed	View Report
INGRESSO GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 06/11/2024	Event: Anne-Marie Palmer (932133970) has left the board
Date: 06/11/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (932891677) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACCESSO TECHNOLOGY GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACCESSO TECHNOLOGY GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40.8M

18.75%

NET WORTH

£21M

63.89%

TOTAL LIABILITIES

£38.7M

31.15%

NET ASSETS

£152.3M

5.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 41,665,930	Price per share: £0.01	Total Value: £416,659.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Malpass 26/06/2018 - Present (6 years and 4 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
William Vernon Russell 01/03/2019 - Present (5 years and 8 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Kyle Brown 27/01/2020 - Present (4 years and 9 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jody Rae Madden 01/01/2021 - Present (3 years and 10 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Matthew Charles Boyle 26/09/2024 - Present (1 months) Born in Mar 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACCESSO TECHNOLOGY GROUP PLC	Active - Accounts Filed	View Report
INGRESSO GROUP LIMITED	Active - Accounts Filed	View Report
LO-Q (TRUSTEES) LIMITED	Non-Trading	View Report
LO-Q LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 06/11/2024	Event: Anne-Marie Palmer (932133970) has left the board
Date: 06/11/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (932891677) Appointed
Date: 02/10/2024	Event: New Board Member Matthew Charles Boyle (932760080) Appointed
Date: 28/08/2024	Event: Fern MacDonald (925584860) has left the board
Date: 04/06/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Martha Blanche Waymark Bruce (918718406) has left the board
Date: 05/04/2024	Event: New Company Secretary Anne-Marie Palmer (932133970) Appointed
Date: 15/07/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: Karen Slatford (908695730) has left the board
Date: 30/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Board Member Jody Rae Madden (926648953) Appointed
Date: 06/01/2021	Event: New Board Member Jody Rae Madden (927810578) Appointed
Date: 29/05/2020	Event: New Accounts filed
Date: 21/05/2020	Event: Thomas James Wardlaw Burnet (909486880) has left the board
Date: 12/05/2020	Event: Fern MacDonald (926928243) has left the board
Date: 12/05/2020	Event: New Board Member Fern MacDonald (925584860) Appointed
Date: 04/05/2020	Event: New Board Member Fern MacDonald (926928243) Appointed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: John Alder (917215953) has left the board
Date: 29/01/2020	Event: Royce Paul Noland Jr (924569766) has left the board
Date: 29/01/2020	Event: New Board Member Steven Kyle Brown (926650285) Appointed
Date: 13/05/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Board Member William Vernon Russell (925590923) Appointed
Date: 03/07/2018	Event: New Board Member Andrew Malpass (924793505) Appointed
Date: 03/07/2018	Event: John Pix Weston (908582793) has left the board
Date: 25/05/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Board Member Royce Paul Noland Jr (924569766) Appointed
Date: 13/04/2018	Event: Steven Kyle Brown (922842463) has left the board
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 28/06/2017	Event: New Accounts filed
Date: 23/05/2017	Event: John Alder (914001482) has left the board
Date: 23/05/2017	Event: New Board Member John Alder (917215953) Appointed
Date: 20/04/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: Steven Kyle Brown (917428258) has left the board
Date: 12/04/2017	Event: New Board Member Steven Kyle Brown (922842463) Appointed
Date: 09/07/2016	Event: New Accounts filed
Date: 03/06/2016	Event: New Board Member Karen Slatford (908695730) Appointed
Date: 03/04/2016	Event: New Annual Return filed
Date: 25/03/2016	Event: Matthew Jonathan Cooper (907811802) has left the board
Date: 18/03/2016	Event: Change in Reg. Office
Date: 18/03/2016	Event: Leonard Sim (903672132) has left the board
Date: 03/07/2015	Event: New Accounts filed

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ACCESSO TECHNOLOGY GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.8M

£21M

£38.7M

£152.3M

People Overview

5

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40.8M

£21M

£38.7M

£152.3M

Accounts

People Overview

5

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™